If you are like a lot of people in New York, you may at times get confused between the various federal agencies that may be involved in immigration activities. There is the United States Immigration and Customs Enforcement office but there is also the United States Customs and Border Patrol. While these two entities may work together, they are separate and have distinct purposes. Interactions with either may involve or contribute to federal criminal charges.
People in New York may be well aware of the myriad of legal issues that have been plaguing the former campaign chair to the current President. However, they may not always understand some of the legal nuances involved in the cases, including in the recent case involving 16 criminal charges that have been initiated in New York State.
A criminal conviction for embezzlement can significantly hinder your opportunities to move with your life after you have completed whatever criminal penalties your convictions forced you to complete. For this reason, many in your same position have come to us here at Sapone & Petrillo, LLP asking if such an offense can be expunged from their public record. While that state of New York certainly does not want to hinder your chances of success following a criminal conviction, it does not provide a means through which an embezzlement conviction (or any criminal conviction, for that matter) to be expunged. However, it does allow your record to be sealed.
You get accused of white collar crime, and the charges are serious. They allege that you have spent years or even decades financially benefiting yourself through illegal means. They're threatening to make you pay through fines, jail time and other ramifications.
If the federal government charges you with having committed a RICO violation in New York, you may wonder exactly what these charges entail. Per the U.S. Department of Justice, RICO stands for the Racketeer Influenced and Corrupt Organization Act that Congress passed back in 1970.
When discussing fraudulent schemes to illegally obtain money from unsuspecting citizens, people in New York may mistakenly use the terms "Ponzi scheme" and "pyramid scheme" interchangeably. The confusion is understandable because both types of schemes function in a basically similar way. Each requires many investors to opt into it, each involves moving ill-gotten money around from person to person, and each inevitably collapses when it becomes too large to sustain itself, leaving only the original instigator with a profit. However, there are some fundamental differences that distinguish the two.